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2010-03-31 10:28:37 CEST 2010-03-31 10:29:34 CEST REGULATED INFORMATION VST AB - Notification on material eventThe draft resolutions of the Ordinary General Meeting of the shareholders of VST, ABAccording to the decision of the Board of VST, AB the Ordinary General Meeting of the shareholders of VST, AB is called on April 30, 2010 and shall take place at the office of the company J. Jasinskio 16C, Vilnius, 5th floor, at 10.00 AM. The shareholders will be asked to approve the following items: 1. The item of agenda “Consideration of the 2009 annual report of VST, AB”: “Accept the 2009 annual report of VST, AB (attached).” 2. The item of agenda “Approval of the 2009 set of financial statements of VST, AB”: “Approve the 2009 set of financial statements of VST, AB audited by the audit company UAB „PricewaterhouseCoopers“ (attached).” 3. The item of agenda “Formation of Audit Committee of VST, AB”: “According to Article 52 of the Law of Audit, to assign for the Board of VST,AB, to frame the proposal to formulate the Audit Committee and to submit it to the Annual General Meeting of Shareholders of VST, AB.“ Initiator of the shareholders meeting: the Board of VST, AB. The date and time of the Ordinary General Shareholders Meeting: April 30, 2010, 10.00 AM. The account date of the Ordinary General Meeting of Shareholders: the April 23, 2010. Shareholders that own VST, AB shares on the end of the working day of April 23, 2010, shall have the right to participate in convened Ordinary General Meeting. The account date of the rights of Shareholders: 14th of May, 2010. Only the persons, who will be the Shareholders of the company in the end of the account date (14th of May, 2010) will have the rights of Shareholders, provided in Article 15 paragraph 1 article's 1-4, of the Law of Companies. The shareholders meeting place: Vilnius, J. Jasinskio str. 16C (5th floor). Registration starts: April 30, 2010, 9.25 AM. Registration ends: April 30, 2010, 9.55 AM. More information about the Ordinary General Meeting of Shareholders of VST, AV (power of attorney to represent at the Ordinary General Meeting of Shareholders, voting bulletin of the Ordinary General Meeting of Shareholders and other information) and other information, related to Shareholders rights, shareholders can access on the web page of the company http://www.vst.lt/, and also in the company's office during working hours. Rimantas Vaitkus Chief Executive Officer Person for contacts: Jolita Faktorovičienė Lawyer of Legal Department Phone (8~5) 278 1270 |
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